Traycar Systems Limited

Company Name	Traycar Systems Limited
Director	Henry Charles Quentin Marsh
Company Status	Active
Company Number	03753601
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr Henry Charles Quentin Marsh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	5 Brownsville Road Heaton Moor Stockport SK4 4PE

Secretary Name	Mr Henry Charles Quentin Marsh
Status	Current
Appointed	28 October 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Traycar House 25 Fletcher Street Stockport Cheshire SK1 1DY

Director Name	William Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Geary House Georges Road Holloway London N7 8EZ

Director Name	Mr James Clegg
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	32 Wilsthorpe Close Manchester Lancashire M19 2WD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr James Clegg
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	32 Wilsthorpe Close Manchester Lancashire M19 2WD

Contact

Website	www.traycar.com

Location

Registered Address	Traycar House 25 Fletcher Street Stockport Cheshire SK1 1DY
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£241,013
Cash	£72,649
Current Liabilities	£128,506

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

31 January 2000	Delivered on: 17 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 25 fletcher street stockport. Outstanding

Filing History

23 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 20 (5 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 20 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 20 (5 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 20 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 20 (5 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 20 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 23/03/2012 (6 pages)
15 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 23/03/2012 (6 pages)
25 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 20 ANNOTATION A second filed SH01 was registered on 15/05/2012 (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 20 ANNOTATION A second filed SH01 was registered on 15/05/2012 (4 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Director's details changed for James Clegg on 16 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Henry Charles Quentin Marsh on 16 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Henry Charles Quentin Marsh on 16 April 2010 (2 pages)
19 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for James Clegg on 16 April 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009	Return made up to 16/04/09; full list of members (4 pages)
14 May 2009	Return made up to 16/04/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 16/04/08; full list of members (4 pages)
28 April 2008	Return made up to 16/04/08; full list of members (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 May 2007	Return made up to 16/04/07; full list of members (2 pages)
11 May 2007	Return made up to 16/04/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 May 2006	Return made up to 16/04/06; full list of members (2 pages)
5 May 2006	Return made up to 16/04/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2005	Return made up to 16/04/05; full list of members (3 pages)
11 May 2005	Return made up to 16/04/05; full list of members (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 May 2003	Return made up to 16/04/03; full list of members (7 pages)
9 May 2003	Return made up to 16/04/03; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 April 2002	Return made up to 16/04/02; full list of members (6 pages)
30 April 2002	Return made up to 16/04/02; full list of members (6 pages)
19 June 2001	Return made up to 16/04/01; full list of members (6 pages)
19 June 2001	Return made up to 16/04/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 April 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 22/04/00 363(288) ‐ Director's particulars changed (6 pages)
22 April 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 22/04/00 363(288) ‐ Director's particulars changed (6 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
8 June 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 36/38 saint petersgate stockport cheshire SK1 1HD (1 page)
8 June 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 36/38 saint petersgate stockport cheshire SK1 1HD (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: 16 saint john street london EC1M 4AY (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 16 saint john street london EC1M 4AY (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
16 April 1999	Incorporation (15 pages)
16 April 1999	Incorporation (15 pages)

Traycar Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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